White v. Miami-Dade County

CourtDistrict Court, S.D. Florida
DecidedMay 29, 2024
Docket1:18-cv-21862
StatusUnknown

This text of White v. Miami-Dade County (White v. Miami-Dade County) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. Miami-Dade County, (S.D. Fla. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No.: 1:18-21862-CIV-GAYLES

TYRONE WHITE, JR., Personal Representative of the Estate of TYRONE WHITE,

Plaintiff, v.

MIAMI-DADE COUNTY and J.D. PATTERSON, an individual,

Defendants. /

ORDER

THIS CAUSE comes before the Court upon Defendants’ Motion for Summary Judgment (“Defendants’ Motion”), [ECF No. 70], and Plaintiff’s Motion for Final Summary Judgment (“Plaintiff’s Motion”). [ECF No. 72]. The Court has reviewed the Motions and the record and is otherwise fully advised. For the reasons set forth below, Defendants’ Motion is granted, and Plaintiff’s Motion is denied. BACKGROUND1 Tyrone White (“Plaintiff”)2 brought this action against Defendants Miami-Dade County (the “County”) and former Miami-Dade County Police Department (“MDPD”) Director J.D.

1 The facts in this matter are gleaned from Defendants’ Statement of Material Facts, [ECF No. 69], Plaintiff’s Statement of Material Facts in Support of His Motion for Summary Judgment, [ECF No. 71], Defendants’ Statement of Material Facts in Opposition to Plaintiff’s Motion for Summary Judgment, [ECF No. 78], Plaintiff’s Reply to Defendant’s Response to Plaintiff’s Statement of Facts in Support of Plaintiff’s Motion for Summary Judgment, [ECF No. 82], Plaintiff’s Statement of Material Facts in Opposition to Defendants’ Motion for Summary Judgment and Additional Disputed Facts, [ECF No. 90], Defendants’ Reply in Support of Their Statement of Material Facts, [ECF No. 92], and the exhibits attached thereto. 2 After the parties fully briefed their Motions, Tyrone White (“White”) died in a tragic car accident. Tyrone White, Jr., as the Personal Representative of the Estate of Tyrone White, was substituted as Plaintiff in this action. See [ECF Patterson (“Patterson”) (collectively “Defendants”) alleging claims for race and age discrimination, hostile work environment, and retaliation. Plaintiff, a Black man, was over the age of 40 during the relevant time period. I. Plaintiff’s Tenure with MDPD and Community Involvement

Plaintiff began his employment with the County in 1983 as a MDPD police officer. Over the next 35 years, he served in the positions of officer, sergeant, lieutenant, captain, and major. In 2002, Plaintiff was promoted to the rank of major. Until his demotion in 2012, Plaintiff maintained an exemplary, discipline free employment record. Over the years, Plaintiff led sports teams and organized athletic events on behalf of his fellow police officers and raised money to support the MDPD flag football team, the Police Olympics, and the Police Officers Athletic Trust (“POAT”). In conjunction with these activities, Plaintiff and MDPD Officers Kiriakos Beruty (“Beruty”) and Charles Johnson (“Johnson”) opened a bank account at the Dade County Federal Credit Union (“DCFCU”) to deposit fundraising monies and to pay the expenses for the MDPD sports teams (the “Miami-Dade Team Account”).

II. The Internal Affairs Investigation and White’s Demotion, Termination, and Reinstatement.

A. The Checks In 2010, Plaintiff received two checks from the accounts payable department of the South Florida Stadium LLC (the “Dolphins Stadium”) in the amounts of $8,645.15 and $14,079.08. Each check was made payable to “Miami-Dade Police Department Football Coach: Tyrone White, Robbery Bureau.” [ECF No. 71 ¶ 9]. Plaintiff deposited each check into the Miami-Dade Team Account. B. The Montes Investigation In early 2011, MDPD Internal Affairs (“IA”) assigned Plaintiff and two other officers to review a case against Major Daniel Llanos-Montes (“Montes”). On September 22, 2011, Plaintiff and the two other officers concluded that the allegations against Montes should not be sustained.

Plaintiff later raised concerns, in an email dated September 26, 2011, and in a conversation with Major Gary Schimminger (“Schimminger”), about the Montes investigation.3 At this time, James Loftus (“Loftus”) was the Director of MDPD. C. IA Investigation into Plaintiff On September 23, 2011, MDPD’s Fiscal Administration Bureau discovered that two checks from Dolphins Stadium that were meant to pay for services rendered by the MDPD were issued to Plaintiff. Three days later, on September 26, 2011, MDPD’s Chief Financial Officer Gustavo Knoepffler filed a complaint concerning the check discrepancy with MDPD’s Professional Compliance Bureau which initiated an internal investigation into Plaintiff. Schimminger assigned Yolanda Jacinthe (“Jacinthe”) to investigate.

On September 27, 2011, an accounts payable specialist for Dolphins Stadium acknowledged that the checks had been issued to Plaintiff in error and should have been made payable to the “Miami-Dade Police Department Fiscal Administration Bureau.” [ECF No. 71 ¶ 15]. Dolphins Stadium did not request repayment. Director Loftus then directed Jacinthe to move forward with a criminal investigation into Plaintiff. On October 20, 2011, Director Loftus accused Plaintiff of misappropriating the money received from Dolphins Stadium and demoted him.

3 Plaintiff was concerned that (1) Montes should be referred to as a major in the report on the investigation, rather than lieutenant and (2) it was improper to have an internal affairs complaint against an officer without a “complainant.” [ECF No. 71 ¶¶ 10-11]; [ECF No. 78 ¶¶ 10-11]; [ECF No. 82 ¶ 11]. Plaintiff also testified in his deposition that he had a “heated” conversation with Gary Schimminger about these concerns and that Loftus was aware of the exchange. On November 20, 2012, Jacinthe submitted her final investigative report to the MDPD Disposition Panel.4 The Report contained nineteen allegations against Plaintiff, five allegations against Beruty, and one against Geneva Johnson (“Johnson”), Plaintiff’s secretary. The Disposition Panel sustained five of the nineteen allegations against Plaintiff.5 On April 22, 2013,

the MDPD issued a Disciplinary Action Report (“DAR”) based on the Disposition Panel’s sustained allegations. The DAR made several findings, including that: [I]n the period from February 2009 through March 2010, there were no checks deposited that exceeded $500 and all checks were for even rounded amounts. The only two exceptions were the checks by [Dolphins] Stadium in the amounts of $8,645.15 and $14,079.08.

As the Coach of the football team, you have coordinated numerous fundraising activities and handled donations from individuals and organizations, to include [Dolphins] Stadium. The check amounts from [Dolphins] Stadium, coupled with your tenure as a seasoned police administrator, and your fundraising experience, should have altered you to a possible mistake.

[ECF No. 71-10].6 On April 29, 2013, Plaintiff’s supervisor, Major Reindaldo Valdes, submitted a memorandum to Chief Juan Santana recommending Plaintiff’s dismissal. Chief Santana signed his concurrence with the recommendation on May 6, 2013. In June of 2013, Plaintiff and Director Patterson7 attempted to settle the matter, but to no avail. Patterson signed his concurrence with the recommendation for termination on August 26, 2013. Patterson testified that decided to terminate Plaintiff’s employment because he did not trust Plaintiff’s integrity after the incident. Plaintiff’s employment was terminated on August 28, 2013.

4 The Disposition Panel included Chairperson Major Hernan M. Organvidez and panel members Major Julie Miller and Chief Randy Heller. 5 The Disposition Panel did not sustain any of the allegations against Beruty. Beruty, who is white, was relieved of duty on October 21, 2011. He was eventually reinstated. 6 On June 18, 2022, the Public Corruption Unit of the Miami-Dade County State Attorney’s Office filed its Close-Out Memo finding that although Plaintiff “did not disclose the windfall” from the two checks, it could not establish that he had a criminal intent. [ECF No. 71-8].

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White v. Miami-Dade County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-miami-dade-county-flsd-2024.